SUBJECT: The Anti-Money Laundering Council (AMLC) Powers I. INTRODUCTION The Anti-Money Laundering Council (AMLC) is the Philippines’ central anti-money laundering (AML) and counter-terrorism financing (CTF) regulatory […]
G.R. No. 191053; November 28, 2011MARIO B. DIMAGAN, Petitioner, vs. DACWORKS UNITED, INCORPORATED and/or DEAN A. CANCINO, Respondents. FACTS Petitioner Mario B. Dimagan, a stockholder of […]
G.R. No. 165887 and G.R. No. 165929, June 6, 2011MAJORITY STOCKHOLDERS OF RUBY INDUSTRIAL CORPORATION, Petitioners, vs. MIGUEL LIM, in his personal capacity as Stockholder of […]
G.R. No. 191017, November 15, 2011CONSTANCIO F. MENDOZA, Petitioner, vs. SENEN C. FAMILARA and COMMISSION ON ELECTIONS, Respondents. FACTS Petitioner Constancio F. Mendoza was elected Barangay […]
G.R. No. 167000 and G.R. No. 169971, June 8, 2011GOVERNMENT SERVICE INSURANCE SYSTEM (GSIS), Petitioner, vs. GROUP MANAGEMENT CORPORATION (GMC) AND LAPU-LAPU DEVELOPMENT & HOUSING CORPORATION […]
G.R. No. 187409; November 16, 2011PEOPLE OF THE PHILIPPINES, FELIX FLORECE, JOSE FLORECE, AND JUSTINO FLORECE, Petitioners, vs. HON. COURT OF APPEALS, AND SOCORRO FLORECE, Respondents. […]
G.R. No. 181204; November 28, 2011PEOPLE OF THE PHILIPPINES, Appellee, vs. EDGAR CONCILLADO, Appellant. FACTS On August 24, 2002, in Barangay Guinciaman, San Miguel, Leyte, Diosdado […]
G.R. No. 166838; June 15, 2011Sta. Lucia Realty & Development, Inc., Petitioner, vs. City of Pasig, Respondent, Municipality of Cainta, Province of Rizal, Intervenor. FACTS Petitioner […]
SUBJECT: The Concept of ‘Independent Directors’ in Banks I. Introduction and Statement of the Issue This memorandum provides an exhaustive analysis of the concept of ‘Independent […]